2009-06-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD ON MONDAY,
JUNE 22, 2009 AT 5:00 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
APPROVAL OF MINUTES: Regular Meeting of April 27, 2009, Regular Meeting of May 11, 2009,
Special Meeting of June 1, 2009, and the Special Meeting of June 8, 2009.
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR'S REPORT
V. PUBLIC COMMENTS
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Lucy Stevener
from the Regular Meeting of April 27, 2009.
B. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member David
Stedman from the Special Meetings of June 1, 2009 and June 8, 2009.
VII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.087 - DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES -Prospect #0908.
NEW BUSINESS CONTINUED:
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0908.
VI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for interpreters for
the deaf or Braille materials, please call Janice Vega at 281-652-1627 prior to the meeting so appropriate
arrangements can be made.
POSTED: ~~~'day of A. D., 2009 ~~~0 A.M P.M.
REMOVED: ~Q r ay of A.D., 2009.